PERACHEM LIMITED
FINSGATE, CRANWOOD STREET, LONDON EC1V 9EE- Active
- Private Limited Company
- Company No. 05024723
- Last Updated: 01 Mar 2024
Company Profile
PERACHEM LIMITED was incorporated on Friday, January 23, 2004 as a Private Limited Company with registered address in LONDON. PERACHEM LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 20 years 9 months and 20 days.
| Name | PERACHEM LIMITED |
|---|---|
| Company number | 05024723 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINSGATE CRANWOOD STREET LONDON EC1V 9EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hsnf Limited Cranwood Street, EC1V 9EE |
Dates: Thursday, June 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Perachem Holdings Plc Drury Lane, WC2B 5RZ |
Dates: Wednesday, April 6, 2016 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against PERACHEM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERACHEM LIMITED | 23 Jan 2004 |
| PERADOX LIMITED | 11 Apr 2005 |